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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Carr, Angela Rosemary
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-08 ~ now
    OF - Director → CIF 0
    Mrs Angela Rosemary Carr
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, William Milne Ritchie
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ now
    OF - Director → CIF 0
    Mr William Milne Ritchie Carr
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    icon of addressAmicable House, 252 Union Street, Aberdeen, United Kingdom
    Active Corporate (5 parents, 310 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pirie, Anna
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 2000-06-27
    OF - Director → CIF 0
  • 2
    Stewart, Neil Mcfarlane
    Sales Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Weber, Gary
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1995-09-12
    OF - Director → CIF 0
  • 4
    Gibb, Alastair Crofts
    Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1994-05-20
    OF - Director → CIF 0
    Gibb, Alastair Crofts
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 5
    Stewart, Alison Christian
    Teacher born in December 1954
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 6
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    icon of addressAmicable House, 252 Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 310 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    1994-10-24 ~ 2011-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BODY & FACE ST. CYRUS LIMITED

Previous name
EPIGENESIS SIX LIMITED - 1994-06-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Property, Plant & Equipment
17,359 GBP2024-06-30
8,735 GBP2023-06-30
Total Inventories
23,863 GBP2024-06-30
21,992 GBP2023-06-30
Debtors
Current
72,690 GBP2024-06-30
31,237 GBP2023-06-30
Cash at bank and in hand
59,773 GBP2024-06-30
88,733 GBP2023-06-30
Net Assets/Liabilities
48,433 GBP2024-06-30
41,435 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Share premium
3,963 GBP2024-06-30
3,963 GBP2023-06-30
Retained earnings (accumulated losses)
-55,530 GBP2024-06-30
-62,528 GBP2023-06-30
Equity
48,433 GBP2024-06-30
41,435 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,518 GBP2024-06-30
2,518 GBP2023-06-30
Plant and equipment
79,759 GBP2024-06-30
68,432 GBP2023-06-30
Furniture and fittings
22,263 GBP2024-06-30
22,263 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
104,540 GBP2024-06-30
93,213 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,518 GBP2024-06-30
2,518 GBP2023-06-30
Plant and equipment
64,003 GBP2024-06-30
61,835 GBP2023-06-30
Furniture and fittings
20,660 GBP2024-06-30
20,125 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,181 GBP2024-06-30
84,478 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
2,168 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
535 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,703 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
15,756 GBP2024-06-30
6,597 GBP2023-06-30
Furniture and fittings
1,603 GBP2024-06-30
2,138 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
61,491 GBP2024-06-30
30,304 GBP2023-06-30
Other Debtors
Current
11,199 GBP2024-06-30
933 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32,766 GBP2024-06-30
16,694 GBP2023-06-30
Other Creditors
Current
88,070 GBP2024-06-30
84,722 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-07-01 ~ 2024-06-30
100,000 GBP2022-07-01 ~ 2023-06-30

  • BODY & FACE ST. CYRUS LIMITED
    Info
    EPIGENESIS SIX LIMITED - 1994-06-01
    Registered number SC145090
    icon of addressAmicable House, 252 Union Street, Aberdeen AB10 1TN
    Private Limited Company incorporated on 1993-06-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.